Change in Boardroom
| E.A.TECHNIQUE (M) BERHAD |
| Date of change | 31 Dec 2020 |
| Name | DATO' ABDUL HAK BIN MD. AMIN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable |
| Any conflict of interests that he/she has with the listed issuer | Not Applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Shares held in the Company Direct interest - 86,191,700 ordinary shares Indirect interest - 23,272,500 ordinary shares Shares held in subsidiary companies Nil |
| Remarks : |
The Board of the Company would like to record its sincerest appreciation and gratitude to Dato' Hak for his outstanding efforts and countless contribution to the Company over the years. Notwithstanding his retirement as Managing Director and resignation as Director of the Company effective today, Dato' Hak will continue to serve the Company as Adviser to the Board of Directors of the Company. In the meantime, the Chief Operating Officer of the Company, Capt. Khalid Mohamad, age 59, will assume the Chief Executive Officer's role until a qualified and credible candidate is recruited. |
Announcement Info
| Company Name | E.A.TECHNIQUE (M) BERHAD |
| Stock Name | EATECH |
| Date Announced | 31 Dec 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-31122020-00022 |